Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a photograph of a check endorsement, likely for deposit into an account at AL BANK. The endorsement is made out to NIERCHAN and references Kellerhals Ferguson Kroblin, PLLC.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- E9909L00010- ANCIS 66PPC00-ANGS-9G 1YLLN13OIANOO
- Date
- —
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NIERCHANAL BANKKELLERHALS FERGUSON KROBLIN, PLLC
Financial Entities 2
NIERCHANAL BANK
Text Analysis
- Tone
- formal
- Purpose
- The document appears to be a record of a check endorsement.
- Significance
- The document is a financial record.
File Info
- File Name
- EFTA01347588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.135406
- DOJ Source
- View on DOJ